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The SEC files a securities fraud lawsuit against Richard Heart, founder of $HEX
twitter.com/BecauseBitcoin/status/1686018286390022146
101 sats
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5 comments
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@lpop4254
31 Jul 2023
bitcoin
related
SEC Sues Kraken For Operating Unregistered Securities Platform
21 sats
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0 comments
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@Rockedf
21 Nov 2023
tech
SEC Allege the Following Coins Are Securities in Coinbase Lawsuit
102 sats
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6 comments
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@lpop4254
6 Jun 2023
bitcoin
SEC sues Richard Heart of Hex , for allegedly selling unregistered securities
www.theblock.co/post/242266/sec-sues-richard-heart-of-hex-and-pulsechain-for-allegedly-selling-unregistered-securities
10 sats
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0 comments
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@lpop4254
31 Jul 2023
bitcoin
U.S. SEC Sues Richard Heart, Hex, PulseChain on Unregistered Securities, Fraud
www.coindesk.com/policy/2023/07/31/us-sec-sues-richard-heart-hex-pulsechain-on-unregistered-securities-fraud-allegations/
21 sats
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0 comments
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@lpop4254
31 Jul 2023
bitcoin
Richard Heart's Hex Token Is A Brilliant Quasi Ponzi Scam
wantfi.com/richard-hearts-hex-token-is-a-brilliant-scam.html
76 sats
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0 comments
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@cryptocoin
7 Oct 2022
bitcoin
SEC Charges Samuel Bankman-Fried with Defrauding Investors in FTX
www.sec.gov/news/press-release/2022-219
345 sats
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0 comments
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@cryptocoin
13 Dec 2022
bitcoin
SEC Charges Justin Sun and his Companies for Fraud, Securities Law Violations
www.sec.gov/news/press-release/2023-59
472 sats
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5 comments
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@shadowymartian
22 Mar 2023
bitcoin
SEC seeks to prove Binance & founder CZ committed an FTX-style fraud
20 sats
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0 comments
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@thilinarashmika002
28 Nov 2023
meta
SEC Charges Andrew Left and Citron Capital for $20 Million Fraud Scheme
www.sec.gov/newsroom/press-releases/2024-89
131 sats
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0 comments
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@Rsync25
26 Jul 2024
alter_native
SEC Charges Bittrex, Former CEO for Operating Unregistered Securities Exchange
maxbit.cc/sec-charges-bittrex-former-ceo-for-operating-unregistered-securities-exchange/
20 sats
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1 comment
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@max
17 Apr 2023
bitcoin
SEC Charges Terraform and CEO Do Kwon with Defrauding Investors in Crypto Scheme
www.sec.gov/news/press-release/2023-32
0 sats
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0 comments
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@k00b
17 Feb 2023
bitcoin
SEC charges Novatech, company founders, promoters with fraud
cointelegraph.com/news/sec-charges-novatech-founders-promoters-fraud
21 sats
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0 comments
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@Rsync25
12 Aug 2024
news
Hex founder Richard Heart added to EU most wanted list
eumostwanted.eu/#/schueler-richard-james
686 sats
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26 comments
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@aljaz
22 Dec 2024
news
SEC Sues Binance, Coinbase - Explained Simply, w/ Sam Callahan | Coin Stories 📺
www.youtube.com/watch?v=mW49uFiceOk
34 sats
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0 comments
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@cryptocoin
7 Jun 2023
bitcoin
Breaking 🚀🚀 :Crypto asset manager Grayscale wins lawsuit against SEC.
twitter.com/WatcherGuru/status/1696529435653210528
47 sats
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1 comment
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@lpop4254
29 Aug 2023
bitcoin
Ethereum founders accused of fraud surpassing FTX scandal By Investing.com
www.investing.com/news/cryptocurrency-news/ethereum-founders-accused-of-fraud-surpassing-ftx-scandal-93CH-3222837
41 sats
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0 comments
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@lpop4254
7 Nov 2023
bitcoin
SEC Sues Kraken For Operating Unregistered Securities Platform
www.nobsbitcoin.com/kraken-sec-lawsuit/
1378 sats
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6 comments
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@BitcoinIsTheFuture
21 Nov 2023
bitcoin
SEC Sues Coinbase
twitter.com/tier10k/status/1666054916526460929
10 sats
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0 comments
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@lpop4254
6 Jun 2023
bitcoin
Swan Phishing Attempt
1211 sats
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14 comments
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@siggy47
9 Sep 2024
bitcoin
U.S. SEC threatens to sue Coinbase over some crypto products
www.reuters.com/legal/coinbase-issued-wells-notice-by-sec-2023-03-22/
10 sats
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0 comments
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@SantaNotSanta
24 Mar 2023
bitcoin
Ethereum Insider Drops Bombshell: ETH Founders’ Fraud Bigger Than FTX Fraud 🚀
bitcoinist.com/ethereum-insider-founders-fraud/
371 sats
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2 comments
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@lpop4254
5 Nov 2023
bitcoin
more